Menna Overview
Here’s a quick overview of EPISO 3 FEEDER (GP) LIMITED 👀 — a Edinburgh based business that started in 2013.
EPISO 3 FEEDER (GP) LIMITED
- Company statusactive
- Company NoSC463497
- Age12 years 8 months Incorporated 11 November 2013
- Officers3
Address
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
EPISO 3 FEEDER (GP) LIMITED is an active company incorporated on 11 November 2013 and based in Edinburgh, Scotland. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MFMAC SECRETARIES LIMITED | corporate secretary | 21 Feb 2022 | |
| CHUAH, Camelia | director | Sep 1980 | 13 Aug 2025 |
| RATTE, Tina Ngai Mei, Mrs. | director | Oct 1977 | 16 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tristan (Holdings) Limited | 06 Apr 2016 |
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MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
MFMAC SECRETARIES LIMITED, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
MFMAC SECRETARIES LIMITED, CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
MFMAC SECRETARIES LIMITED, CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
CHUAH, Camelia, LAMING, Ian Paul, ROTHWELL, Joanne are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
LAMING, Ian Paul are mutual persons.
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MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
MANATUNGA, Priyan Uditha are mutual persons.
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CHUAH, Camelia, RATTE, Tina Ngai Mei, Mrs., LAMING, Ian Paul, MANATUNGA, Priyan Uditha, ROTHWELL, Joanne are mutual persons.
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Here’s a quick overview of EPISO 3 FEEDER (GP) LIMITED 👀 — a Edinburgh based business that started in 2013.